Company Information

CIN
Status
Date of Incorporation
17 January 1958
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
210,000
Authorised Capital
500,000

Directors

Chandi Prasad Khemka
Chandi Prasad Khemka
Director
over 65 years ago
Nand Lal Khemka
Nand Lal Khemka
Director
over 65 years ago

Past Directors

Ballav Prasad Khemka
Ballav Prasad Khemka
Director
about 11 years ago
Pradeep Khemka
Pradeep Khemka
Whole Time Director
over 38 years ago
Binod Kumar Khemka
Binod Kumar Khemka
Director
almost 58 years ago
Shyamlal Rameshwarlal Khemka
Shyamlal Rameshwarlal Khemka
Director
over 65 years ago
Prakash Khemka
Prakash Khemka
Whole Time Director
almost 68 years ago

Documents

List of Directors;-11102023
List of share holders, debenture holders;-11102023
Form MGT-7A-11102023_signed
Directors report as per section 134(3)-09102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102023
Form AOC-4-09102023_signed
List of share holders, debenture holders;-14112022
Form MGT-7A-15112022_signed
List of Directors;-14112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102022
Directors report as per section 134(3)-20102022
Form AOC-4-20102022
Form AOC-4-29122021_signed
Form MGT-7A-26122021_signed
List of share holders, debenture holders;-23122021
Directors report as per section 134(3)-23122021
List of Directors;-23122021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122021
Form AOC-4-15022021_signed
List of share holders, debenture holders;-25012021
Form MGT-7-27012021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012021
Directors report as per section 134(3)-25012021
Form AOC-4-10112019_signed
Directors report as per section 134(3)-22102019
List of share holders, debenture holders;-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form MGT-7-22102019_signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-12102019